Mohit Paper Mills Ltd Share Price

9.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2019 - -
In compliance with Regulation 29(1)(a) read with Regulation 33 of SEBI(Listing Obligations and Disclosure requirements)Regulations,2015 the notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th Day of February,2019 at 11:00 A.M. at the registered office of the Company at 15A/13, Upper Ground Floor, East Patel Nagar, New Delhi-110008, inter-alia to consider and approve the Un- Audited Financial Results for the quarter and 9 months ended on 31st Day of December, 2018. Further this is to inform that as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015 trading window of the Company for directors, designated employees and their relatives for dealing in equity shares of the Company shall remain closed from 05/02/2019 and will open after 48 hours of un-audited results for the quarter and 3 months ended 31/12/2018, being made public. Dear Sir/Madam, Please find enclosed herewith copies of the public advertisement released on 23/01/2019 of the notice of the Board Meeting to be held on 14/02/2019. This is for your information, record and action please. Thanking You, For Mohit Paper Mills Limited Anant Vats Company Secretary 23/01/2019 (As Per BSE Announcement Dated On 23/01/2019) 14/02/2019 To, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code-530169 Subject: Outcome of Board Meeting- Un-audited Financial Results for the quarter and nine months ended 31.12.2018. Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 14/02/2019, have approved the un-audited financial results for the quarter and nine months ended on 31.12.2018. We enclose herewith the results with the Limited Review Report issued by Auditors. Thanking You, Yours Sincerely, For Mohit Paper Mills Limited Anant Vats Company Secretary Pursuant to Regulation 30 of SEBI(LODR)Regulations,2015., the Board of Directors at its meeting held on 14/02/2019 has appointed Mr. Sourabh Mathur(DIN-0008354589), as Additional Director(Categorized as Independent , Non-Executive Director) on the Board of the Company. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 01-Nov-2018 - -
MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve AGENDA ITEMS 1.To confirm and approve the minutes of the previous board meeting. 2.To grant leave of absence if any. 3.To confirm and approve the minutes of the audit/other committees. 4.To take note of corporate governance report and other certification and reports etc. sent to Stock Exchange. 5.To consider the Limited Review Report of the Auditors if any. 6.To consider and approve the Un-audited Financial results for the quarter and half year ended on 30.09.2018. 7.To consider and take on record any share transfer/duplicate/re-mat shares if any. 8.To consider and take on record resolution passed by circulation if any. 9. To take note of directors disclosures if any. And any other matter as decided by the Board. DEAR SIR, PLEASE FIND ATTACHED NEWSPAPER PUBLICATION FOR NOTICE OF BOARD MEETING TO BE HELD ON 14/11/2018. MOHIT PAPER MILLS LIMITED DEAR SIR, PLEASE FIND ATTACHED NEWSPAPER PUBLICATION FOR NOTICE OF BOARD MEETING TO BE HELD ON 14/11/2018. MOHIT PAPER MILLS LIMITED (As Per BSE Announcement Dated On 02/11/2018) Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 14/11/2018, have approved the un-audited financial results for the quarter and half year ended on 30.09.2018. We enclose herewith the results with the Limited Review Report issued by Auditors. Thanking You, Yours Sincerely, For Mohit Paper Mills Limited Anant Vats Company Secretary (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 17-Jul-2018 - -
Board Meeting is scheduled to be held on 01/08/2018 for approval of un-audited results for the quarter ended on 30.06.2018.Trading window will be closed from 18/07/2018 till 48 hours of the results being made public. Thanks Mohit Paper Mills Limited DEAR SIR, PLEASE FIND ATTACHED NEWSPAPER PUBLICATIONS OF THE NOTICE OF BOARD MEETING TO BE HELD ON 01/08/2018. THANKS MOHIT PAPER MILLS LIMITED Dear Sir, Please find attached Newspaper Publications for the Notice of Board Meeting to be held on 01/08/2018. Thanks Mohit Paper Mills Limited (As Per BSE Announcement Dated On 18/07/2018) 01/08/2018 To, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code-530169 Subject: Outcome of Board Meeting- Un-audited Financial Results for the quarter ended 30.06.2018 Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 01/08/2018, have approved the un-audited financial results for the quarter ended on 30.06.2018. We enclose herewith the results with the Limited Review Report issued by Auditors. Thanking You, Yours Sincerely, For Mohit Paper Mills Limited Anant Vats Company Secretary (As Per BSE Announcement Dated On 01/08/2018)
Board Meeting - 10-May-2018 - -
Dated:10/05/2018 To The General Manager, Department of Corporate Service, BSE Limited, P.J. Towers, Dalal Street Mumbai-400023 Dear Sir/Madam, Subject: Notice of Board Meeting to be held on Wednesday, 30th May,2018 and closure of Trading Window. Notice is hereby given that a meeting of the Board of Directors of the Company, pursuant to regulation 29 read with Regulation 30 of SEBI (LODR) Regulations, 2015 is scheduled to be held on Wednesday the 30TH Day of May, 2018 at 11:00 A.M. at the registered office of the Company, Inter-alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2018. Further this is to inform that as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015 trading window for directors, designated employees and their relatives for dealing in equity shares of the Company shall remain closed from 11/05/2018 and will open after 48 hours of audited results made public on 30th May,2018. Thanking You, Yours Sincerely, For Mohit Paper Mills Limited Anant Vats Company Secretary The General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroje Jeejeebhoy Towers, Dalal Street, Mumbai-400023 Scrip Code-530169 SUB: Newspaper Publication of Notice of Meeting of Board of Directors to be held on 30/05/2018 Dear Sir/Madam, Please find enclosed herewith copies of the public advertisement released on 11/05/2018 of the notice of the Board Meeting to be held on 30/05/2018. This is for your information, record and action please. Thanking You, For Mohit Paper Mills Limited Anant Vats Company Secretary (As Per BSE Announcement Dated On 11/05/2018) The General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroje Jeejeebhoy Towers, Dalal Street, Mumbai-400023 Scrip Code-530169 Subject: Submission of Audited Financial Results for the quarter and year ended 31st March,2018. Dear Sir/Madam, With reference to the above and pursuant to Regulation 33 of SEBI(LODR) Regulations,2015, Board of Directors at their meeting held on 30/05/2018 have inter alia considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2018 along with Audit Report of Auditors and Declaration with respect to unmodified opinion. For Mohit Paper Mills Limited Anant Vats Company Secretary Dated:30/05/2018 (As Per BSE Announcement Dated On 30/05/2018)